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DIRECT OFFICE CONTRACTS LTD.

Company number 07632876

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	CH01	Director's details changed for Mr John Andrew Foot on 21 July 2014	View PDF Director's details changed for Mr John Andrew Foot on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
19 Dec 2013	AP03	Appointment of Mrs Sarah Foot as a secretary	View PDF Appointment of Mrs Sarah Foot as a secretary - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AD01	Registered office address changed from 229a Penistone Road Fenay Bridge Huddersfield West Yorks HD8 0AS England on 19 December 2013	View PDF Registered office address changed from 229a Penistone Road Fenay Bridge Huddersfield West Yorks HD8 0AS England on 19 December 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
22 Jul 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 13 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AA01	Previous accounting period shortened from 31 May 2012 to 30 April 2012	View PDF Previous accounting period shortened from 31 May 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	CH01	Director's details changed for Mr John Andrew Foot on 13 June 2012	View PDF Director's details changed for Mr John Andrew Foot on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
13 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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